About

Registered Number: SC548352
Date of Incorporation: 24/10/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: Pnl Accounting, Strath Bay House, Gairloch, IV21 2BP,

 

Established in 2016, Wester Ross Biosphere Ltd has its registered office in Gairloch, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLIVANT, Nicholas Murray 11 May 2019 - 1
CUNNIGHAM, Peter David 25 March 2017 - 1
GARNER, Paul Carlson 11 May 2019 - 1
GIRARD-PRUDON, Wanda 11 May 2019 - 1
HENDRY, George Alastair Forbes, Dr 25 March 2017 - 1
MACINNES, Alexander 11 May 2019 - 1
MACIVER, Donald David 25 March 2017 - 1
MACRAE, Anne 25 March 2017 - 1
AWBI, Chantal 25 March 2017 11 May 2019 1
BUCHANAN, Karen Julie, Dr 25 March 2017 14 May 2020 1
FLOOD, Eamonn 25 March 2017 28 May 2018 1
FRENCH, Alison Claire 11 May 2019 14 May 2020 1
GIBSON, Mary Theresa 28 November 2016 25 March 2017 1
MACKENZIE, Kristine Stewart 28 November 2016 11 May 2019 1
MILES, Janet 25 March 2017 24 March 2020 1
ROBISON, Lucy Fraser 28 November 2016 25 March 2017 1
SHAW, Rebecca Ann 28 November 2016 25 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SAGGERS, Peter 17 November 2017 - 1
TURNBULL, Iain Gordon 24 October 2016 17 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
MA - Memorandum and Articles 09 June 2020
RESOLUTIONS - N/A 08 June 2020
TM01 - Termination of appointment of director 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
CH01 - Change of particulars for director 27 May 2020
TM01 - Termination of appointment of director 16 April 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 04 July 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 30 October 2018
AP01 - Appointment of director 29 October 2018
TM01 - Termination of appointment of director 05 September 2018
AA - Annual Accounts 03 July 2018
AD01 - Change of registered office address 20 November 2017
AP03 - Appointment of secretary 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
CS01 - N/A 24 October 2017
TM01 - Termination of appointment of director 05 July 2017
AP01 - Appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 01 December 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 10 November 2016
NEWINC - New incorporation documents 24 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.